Northrop Grumman Uk Limited in 26-27 Oxendon Street LONDON - SW1Y 4EL

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Northrop Grumman Uk Limited LONDON

Founded in 2006, Northrop Grumman Uk, classified under reg no. 05989428 is an active company. Currently registered at 2nd Floor Clareville House SW1Y 4EL, London the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

At the moment there are 3 directors in the the company, namely Nicholas C., Roger W. and Steven S.. In addition one secretary - Roger W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Northrop Grumman Uk Limited Address / Contact

Office Address	2nd Floor Clareville House
Office Address2	26-27 Oxendon Street
Town	London
Post code	SW1Y 4EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05989428
Date of Incorporation	Mon, 6th Nov 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Nicholas C.

Position: Director

Appointed: 26 October 2018

Roger W.

Position: Director

Appointed: 12 September 2014

Roger W.

Position: Secretary

Appointed: 12 September 2014

Steven S.

Position: Director

Appointed: 01 September 2011

Andrew T.

Position: Director

Appointed: 01 July 2013

Resigned: 30 April 2018

Wolf V.

Position: Secretary

Appointed: 12 February 2013

Resigned: 12 September 2014

Wolf V.

Position: Director

Appointed: 19 December 2008

Resigned: 12 September 2014

Paul W.

Position: Secretary

Appointed: 06 November 2006

Resigned: 16 February 2013

Graham T.

Position: Director

Appointed: 06 November 2006

Resigned: 31 December 2008

Robert H.

Position: Director

Appointed: 06 November 2006

Resigned: 09 April 2010

Mark R.

Position: Director

Appointed: 06 November 2006

Resigned: 12 August 2011

Stephen Y.

Position: Director

Appointed: 06 November 2006

Resigned: 14 January 2011

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Ngc Uk Limited from London, England. The abovementioned PSC is classified as "a private company, limited shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Ngc Uk Limited

Clareville House 26-27 Oxendon Street, London, SW1Y 4EL, England

Legal authority	The Companies Act Of 2006
Legal form	Private Company, Limited Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	03158819
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, December 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 16th, December 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 13th, December 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 7th, July 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 9th, July 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, July 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, July 2018	accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 6th, October 2017	resolution	Free Download (2 pages)
SH01	Statement of Capital on 2017-09-29: 1003.00 GBP filed on: 2nd, October 2017	capital	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 12th, July 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to 2015-12-10 with full list of members filed on: 16th, December 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-12-16: 1001.00 GBP	capital
SH01	Statement of Capital on 2016-01-19: 1002.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 21st, November 2015	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 22nd, January 2015	resolution
SH01	Statement of Capital on 2014-12-02: 1002.00 GBP filed on: 22nd, January 2015	capital	Free Download (4 pages)
AR01	Annual return made up to 2014-12-10 with full list of members filed on: 10th, December 2014	annual return	Free Download (6 pages)
AR01	Annual return made up to 2014-11-06 with full list of members filed on: 12th, November 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-11-12: 1001.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (12 pages)
AD02	Register inspection address changed from C/O Paul Woodman, Northrop Grumman Law Department Unit 5 Quinn Close Manor Park Coventry CV3 4LH United Kingdom at an unknown date filed on: 6th, November 2013	address	Free Download (1 page)
AR01	Annual return made up to 2013-11-06 with full list of members filed on: 6th, November 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-11-06: 1001.00 GBP	capital
AD04	Register(s) moved to registered office address filed on: 6th, November 2013	address	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-11-06 with full list of members filed on: 7th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-11-06 with full list of members filed on: 7th, November 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (12 pages)
AD01	Registered office address changed from C/O Northrop Grumman Law Department Clareville House 26-27 Oxendon Street London SW1Y 4EL United Kingdom on 2011-03-07 filed on: 7th, March 2011	address	Free Download (1 page)
AD01	Registered office address changed from 6Th Floor 16 Charles Ii Street London SW1Y 4QU United Kingdom on 2011-03-07 filed on: 7th, March 2011	address	Free Download (1 page)
AD01	Registered office address changed from C/O Northrop Grumman Law Department 2Nd Floor Clareville House 26-27 Oxendon Street London SW1Y 4EL United Kingdom on 2011-03-07 filed on: 7th, March 2011	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 16th, February 2011	resolution	Free Download (15 pages)
AD01	Registered office address changed from 6Th Floor 16 Charles Ii Street London SW1Y 4QU on 2010-11-16 filed on: 16th, November 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-11-06 with full list of members filed on: 16th, November 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 17th, September 2010	accounts	Free Download (11 pages)
AD03	Register(s) moved to registered inspection location filed on: 6th, November 2009	address	Free Download (1 page)
AD01	Registered office address changed from 6Th Floor 16 Charles Ii Street London SW1Y 4QU on 2009-11-06 filed on: 6th, November 2009	address	Free Download (1 page)
AR01	Annual return made up to 2009-11-06 with full list of members filed on: 6th, November 2009	annual return	Free Download (7 pages)
AD02	Register inspection address has been changed filed on: 6th, November 2009	address	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 25th, October 2009	accounts	Free Download (11 pages)
353	Location of register of members filed on: 9th, January 2009	address	Free Download (1 page)
363a	Annual return made up to 2008-11-06 filed on: 6th, November 2008	annual return	Free Download (4 pages)
287	Registered office changed on 06/11/2008 from 6TH floor 16 charles ii street london SW1Y 4QU filed on: 6th, November 2008	address	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, September 2008	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 10th, July 2008	resolution	Free Download (1 page)
287	Registered office changed on 22/04/2008 from 6TH floor 16 charles ii street london SW1Y 4QU united kingdom filed on: 22nd, April 2008	address	Free Download (1 page)
287	Registered office changed on 22/04/2008 from 16 charles ii street london SW1Y 4QU filed on: 22nd, April 2008	address	Free Download (1 page)
287	Registered office changed on 22/11/07 from: 16 charles ii street london SW1Y 4QU filed on: 22nd, November 2007	address	Free Download (1 page)
363a	Annual return made up to 2007-11-22 filed on: 22nd, November 2007	annual return	Free Download (3 pages)
287	Registered office changed on 22/11/07 from: 16 charles ii street, london, SW1Y 4QU filed on: 22nd, November 2007	address	Free Download
363a	Annual return made up to 2007-11-22 filed on: 22nd, November 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, May 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, May 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, May 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 23rd, May 2007	resolution
353	Location of register of members filed on: 9th, May 2007	address	Free Download (1 page)
353	Location of register of members filed on: 9th, May 2007	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 8th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 8th, May 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, November 2006	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 6th, November 2006	incorporation	Free Download (26 pages)

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